Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIMWOL" |
| Registration number, date | 40103422565, 30.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2011 |
| Legal address | Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.2 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 17.06.2015 | 31.07.2015 |
Historical addresses
| Rīga, Matīsa iela 46-1 | Until 03.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Vagonu iela 35 | Until 18.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (224.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SWScan00338 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SWScan00129 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 30.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 355.03 KB | 06.08.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.08 KB | 06.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 17.3 KB | 06.08.2015 | 16.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 21.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 21.34 KB | 21.02.2012 | 15.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.29 KB | 21.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 21.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 39.82 KB | 02.06.2011 | 19.05.2011 | 1 |
Memorandum of Association |
TIF | 56.21 KB | 02.06.2011 | 19.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 133.58 KB | 08.12.2017 | 04.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.74 KB | 08.12.2017 | 15.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 08.12.2017 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 06.08.2015 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.27 KB | 06.08.2015 | 21.07.2015 | 1 |
Application |
TIF | 186.05 KB | 06.08.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 06.08.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 05.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 64.79 KB | 05.07.2012 | 11.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.42 KB | 05.07.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 21.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 128.91 KB | 21.02.2012 | 15.02.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.48 KB | 21.02.2012 | 15.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 21.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 21.02.2012 | 15.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 6.84 KB | 05.07.2012 | 11.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 02.06.2011 | 30.05.2011 | 1 |
Registration certificates |
TIF | 126.83 KB | 02.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 609.48 KB | 02.06.2011 | 25.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.01 KB | 02.06.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.32 KB | 02.06.2011 | 19.05.2011 | 1 |
Other documents |
TIF | 111.96 KB | 05.07.2012 | 11.08.2006 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register